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SONIAL 2012 SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B33994724
Universal Entity Code2266-4126-3830-0271
Record last updated Wednesday, October 26, 2016 7:28:28 AM UTC
Official Address The Camin De La Muria place 292 Gijon 33391 Gijon
Locality Gijon
Region Asturias, Principality Of Asturias
Postal Code 33391
Sector Unique civil engineering projects underground

Charts

Visits

SONIAL 2012 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 26, 2016 Aug 29, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 14, 2015 May 12, 2015 Request Letter Request Letter
Tax Apr 16, 2015 Apr 14, 2015 Request Letter 439... Request Letter 439...
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2015 Feb 24, 2015 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Feb 12, 2015 Feb 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2014 Oct 7, 2014 Request to declare Request to declare
Tax Oct 9, 2014 Oct 7, 2014 Reduction demand applied Reduction demand applied
Tax Oct 9, 2014 Oct 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 28, 2014 Aug 26, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax May 15, 2014 May 13, 2014 Request Letter Request Letter
Tax May 15, 2014 May 13, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 13, 2014 Feb 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 13, 2014 Feb 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 21, 2013 Nov 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Request to declare Request to declare
Tax Oct 10, 2013 Oct 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Request Letter Request Letter
Tax Jan 3, 2013 Dec 27, 2012 Request Letter 439... Request Letter 439...
Registry Feb 24, 2012 Feb 13, 2012
Registry Feb 24, 2012 Feb 13, 2012 Statement of individual company Statement of individual company
Registry Feb 24, 2012 Feb 13, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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